| Name: |
BOYNES LIMITED
BOYNES LTD |
| Address: | C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN |
| Incorporation Date: | 1985-12-13 |
| date | name | form type |
| 2022-11-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-08-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-08-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-06-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-08-24 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM18 VASTRE INDUSTRIAL ESTATENEWTOWNPOWYSSY16 1DZ | AD01 |
| 2020-06-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | CS01 |
| 2019-03-21 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | CS01 |
| 2019-02-13 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE HAAS / 13/02/2019 | PSC04 |
| 2019-04-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE HAAS / 13/02/2019 | CH01 |
| 2018-05-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-23 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | CS01 |
| 2018-05-21 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2018 | RP04CS01 |
| 2018-03-23 | 31/12/17 STATEMENT OF CAPITAL GBP 50100 | SH01 |
| 2017-03-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
| 2016-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE HAAS / 12/08/2016 | CH01 |
| 2016-03-11 | 13/02/16 FULL LIST | AR01 |
| 2016-04-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-06 | 13/02/15 FULL LIST | AR01 |
| 2014-02-14 | 13/02/14 FULL LIST | AR01 |
| 2014-05-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 13/02/13 FULL LIST | AR01 |
| 2013-09-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
| 2012-05-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | 13/02/12 FULL LIST | AR01 |
| 2011-07-05 | 13/02/11 FULL LIST | AR01 |
| 2011-07-05 | TERMINATE SEC APPOINTMENT | TM02 |
| 2011-06-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | 12/02/11 FULL LIST | AR01 |
| 2011-03-07 | APPOINTMENT TERMINATED, SECRETARY GAY HOLD | TM02 |
| 2010-03-26 | 12/02/10 FULL LIST | AR01 |
| 2010-08-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAY YVONNE HOLD / 01/01/2010 | CH03 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DE HAAS / 01/01/2010 | CH01 |
| 2009-10-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM16 VASTRE INDUSTRIAL ESTATENEWTOWNPOWYSSY16 1DZ | 287 |
| 2008-03-08 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-12 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-15 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-15 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-11 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-13 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-03-19 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-15 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-20 23:51:44